Related Products
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About
Say goodbye to limited data coverage, difficult integrations, and manual searches. Coris’s MerchantProfiler offers the most comprehensive SMB data intelligence on the market. Evaluate your SMBs using data across sanctions, review platforms, SMB websites, and more. Keep tabs on your merchants in real-time, all of the time. Rate SMBs’ website professionalism by analyzing dozens of proprietary data points: stock images, domain status, product meta-data, and more. Execute rule-based actions automatically, or forward cases to manual review. Reduce friction for good merchants, and focus your risk team’s efforts on meaningful risk signals.
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About
MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification.
MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
SMBs interested in a powerful Risk Management solution
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Audience
MemberCheck is built for medium to large organisations and enterprises with high-volume or complex compliance obligations: including banks and financial institutions, fintechs, payment providers, legal and professional services firms, real estate and property services, gaming and gambling operators, and government and regulated entities that need continuous, audit-ready AML/CTF and KYC/KYB compliance rather than one-off screening.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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PricingMultiple packages are available to suit your requirements.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCoris
Founded: 2022
United States
www.coris.ai/
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Company InformationMemberCheck
Founded: 2008
Australia
membercheck.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
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Integrations
Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp
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Integrations
Amazon Redshift
Databricks
Google Cloud BigQuery
PostgreSQL
Snowflake
Stripe
Trustpilot
Yelp
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